AAA DEVELOPMENTS (WAKEFIELD) LTD
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -98% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £-10.0k | £-8.5k |
| Current assets | £3.7k | — |
| Cash | £74 | £3.1k |
| Debtors | £3.6k | — |
| Net assets | £-10.0k | £-8.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (14 events)Click to expand
- 2025-08-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-08-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2020-07-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-24📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2019-05-02🏢Company incorporatedAs AAA DEVELOPMENTS (WAKEFIELD) LTD
- 2019-05-02➕CHIMA, Amar Singh appointeddirector
- 2019-05-02➕CHIMA, Anand Singh appointeddirector
- 2019-05-02➕CHIMA, Anil Singh appointeddirector
- 2019-05-02📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanGroup structure
Summit Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Summit Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/05/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · HD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A COLLEY PLUMBING & HEATING SERVICES LTD→ 12762665 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A H CONSTRUCTION (HOLMFIRTH) LIMITED→ 12512775 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A M K WINDOWS LIMITED→ 06759284 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| A.C.C. (FLOORING) LIMITED→ 02035000 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| A1 ASBESTOS SERVICE LTD→ 14686911 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABA ELECTRICAL AND PROPERTY MAINTENANCE LTD→ 06405934 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ACCORD CCTV & ALARMS LTD→ 14513571 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACE AND HAMMER DEVELOPMENTS LTD→ 13029888 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACHS BUILDING SERVICES LTD→ 07993592 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ADRIAN BIRKHEAD PLUMBING & HEATING LTD→ 07783999 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AG CONSULT LTD→ 05521488 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AIREBOROUGH GAS LIMITED→ 09148446 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (3 active · 0 resigned)
Click a director name to see their full track record across all companies.